Senior Audit Manager - Legal, Compliance and Financial Crime Risk

Job Details

Internal Audit

Reports To: Head of Audit - Legal, Compliance and FCR

Job Purpose

• To help develop and maintain the strategic audit plan for the Group Functions and Risk audit team across the Group.
• To oversee the execution and delivery of the regional audit plan, with a specific responsibility for Group Compliance, Group Financial Crime Risk and Group Legal (L&C).
• To provide assurance as needed to Group senior management that the processes and controls by means of which the business is managed are appropriate to the task and functioning effectively.

Key Roles & Responsibilities

• Audit planning – manage audits across the Middle East and Africa regions, including taking part in key Legal, Compliance and Financial Crime audits, or otherwise supporting work led by other teams from planning to reporting.
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